Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

DIGITALX LIMITED

009 575 035

1. Details of' substanllal holder(1)

[i.llY!t.i DIGITAL MAN LLC

ACNi, RSN (if

lhr cwvirm rotirr ihe previous nulicc

!he

2.8 1 2016

al holder er ar 12) had

Ordinary fully paid Ordinary fully paid

3. Changes in relevant interests

20,074,200 9,81:,')(}{,

(.H1:;'id:;;: ;(ion

iri i11lalk:11

ni:1q.:t:U)

Class ·and numl.Jcr v!

$13, 140.57

$6,750.00

! ·:JLIW 01

rr,!L'Vi.ffll

in1::,;:,t (6)

Digit,3! Man LL

Digital Msn LlC

Holder

·················· ·····1

S. C!1:anges In .t1soc:iaUi:m

lle pi:;r-:,cn:; wh:) t1:ive tmumw c1:;'.,ociates a1. 1.:cin:,)rt tu t!e cc;:;m::ct:.ei, cl", rn ht: re

inter,sls ir :tie rn:npariy :.:r :,rJeme 11rn

Diglte,I Morn U..C

6. Jddresse:.

- 1:dd··e'.i:.iW> or piir:;or,i;nanr):l ri thh; l'i:rm Hre ,,, lallr.w;,:

Man LLG

11111.1.,re or

hem dc1le ;l I l',1

DtRtCTIONS

(1) It u--err. cll'e 1 m1rni:ier (l" ,ui.)i1il,'ltiiil tH) :Jff ii wilt1 sirndai- o· related r1;levm11. imere:Jt::; (e:J. 11 rnfji(l"eltion ard i '.• rcldtcc carporati1.) n 1.:r n1e mc1niGef 1ind IHVil.CI. i:ir rn 1 q...i1y tru•,t). tn1°: ramea rnuli:1 b,;; inl':11.Kled n Cl''I :innexur1:! t.() Um fo1i"1". Itll"le ml1Nc1'H_ interr :,ts or H iJH::up or am o > >(ntiaily ,!t1'da1-, th1y 1wy be rB'cmc!j l!:J

t'Ho1.1qt1i:au1 l."1ei 1·nw1 as iJ '.>pee t'cAlly ramcr.1 srn,.1p ir H1:; rrn:::intJer:,1·· ;.1 (·:r r):·1L:l1 nroup. wit"1 tht! 11;:;rni!:s and of mern:::e·s !:; di1r:r·1y sd out in S or lhi

t:wn,

(?) Sfl! lh1i defi1"1itim1 ul ";:;· 5ocir'..:r," in '!!-eel.ion g 01· Hie Corp:::r;itior , Act 2001

(11) or 1)her (..ircum:;;,1nuis beu11.11,P. or wl" -,:J1 thi:: 1'n rr;lcvait inter-10·,: ou;urr,:id. If sul:i: 11::.1 i::n G r::;!,! ) e">pplitlS a do(;ume11! o•.1t n·11:: l.ifffr6 ()I iiny teln1'ant ag:eenk:nt, 1irn1 a nw: f'ii'ir:rn:'I f,.111 imd acrnrnte j1:iHJil of any i::on1:n;(:I., m 1m,g, rnent, mu:;1: 1ccornpmry r·1is h'll'''i' loqctl·K1f will'! a wrilten UltEimi nt i:1rtifyinG !1i·1,n,i:: or arranpcmc-m: and

(il

!.:::) any q1.wl:f.cawm of H10 :::m.v1::r of a ptfr·1,m1 U) t:Xt"Jvi:( nrJ puwcr;, or c:,po ;cil 1ir UH:: iicuiUei, 'i:

wl..1id1lhs relevcnt !n:iim!:,t relate ; (iridicm.i'HJ clf :rly !lltl pmti(..ular (jC,Hiti1 s to 1.inkh trc q1.1illifii: llt.1(Fl applif::1}.

1;1,10 lhe definitii:n or "r(:levart. ag··t!ement' ir1 !i::ctim· 9 (,r th1·! O:irpm:itinr:1; i'c.t :mm.

I}) Uel',:1i!:;:::f tl"1(: rn1t;idm·aticw1 must inr:,lu;:1;;1 r.n_y ,1·1J all t;::ricl'il.::,. rr:om:iy and oll:iir, tllal: any pe1s:.:n ! 1 :.:1,1 wl'c1m :1 rdcvn111: ir11:8re:,t wa, i:1cq,1in:t1! h,i,, rn rna,y, lH:tr:rnn' 1i cm·tltK1 lo r'.':ceive i11 u,il,ition lo :J1nt 1ircL1 i:;1tior [K:la·b 111c15t be i11clud.'.. '1 l!'/t:r1 ir l't:e t)er:em .''.i cor:dlli(nill Ln tl·H 1·1apt'1u1n r.r r1;;l ('1f i:1 (;(1ntir:gern:y. Dr.tr:n:·; 1n1:;1· !le included d ,:,:ny beneri'.. pa.d or bdlt-ilf or tt·1 sul·!stiinticil l'Kilder O' it•, a 1 .rnj::ite il"I Iel!.J ti1)n to !hi !l(.q1.ii':;il:i:irl!:,, ew-:r1 I[ n1;:,y to thDn fw:n whom Hie ··e!1cvani. inl.i.111.!1;t was a(qu rct.l.

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